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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Found side through social media text on screen. Used code and got $2000 added to the account for use Gambling. Then win and try to withdraw after gambling $2000 to be compliance with the code. Then with try to withdrawl. Have to Verify the account with a value. Then Verify the transfer address with a greater Exact value. Then get flagged for doing the transfer for under 60 day account age and have to do another transfer to increase your "VIP" Level to unblock the account. Then try to do another withdraw and it sits in pending for an hour then mysteriously fails in 1 hour exactly when you ping help desk how long transfers take. Then get hit with another requirement "Insurance" for another $1500 to be able to transfer. When they tell you to try again automatically. So they are manually denying one you asked about and throwing another wall in your face.

Dollars Lost

$1216.3

Targeted Person's Location

NM, USA- 87059

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://gambyhub.com/

Scam Type

Investment

Learn More

Business name

Gambyhub

Date Reported

July 11, 2025

Scam ID

1013876


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